The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Philip John Payne
- British born in May 1983
Mr Philip John Payne
Resident in England
Registered addresses and corresponding companiesJackson House, 95a Station Road, Chingford, London, E4 7BU, England
IIF 1Jackson House, 95a Station Road, Chingford, London, E4 7BU, United Kingdom
IIF 2 IIF 3Jackson House 95a, Station Road, London, E4 7BU, England
IIF 4Jackson House, Station Road, Chingford, London, E4 7BU, England
IIF 5 IIF 6Jackson House, Station Road, London, E4 7BU, England
IIF 7
- British born in May 1983
Payne, Philip John
Resident in England
Registered addresses and corresponding companiesRae House, Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT, United Kingdom
IIF 8Jackson House, 95a Station Road, Chingford, London, E4 7BU, England
IIF 9 IIF 10Jackson House, 95a Station Road, Chingford, London, E4 7BU, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Jackson House, Station Road, Chingford, London, E4 7BU, United Kingdom
IIF 15Jackson House, 95a Station Road, Chingford, London, E4 7BU, England
IIF 16Jackson House, 95a Station Road, Chingford, London, E4 7BU, United Kingdom
IIF 17Jackson House 95a, Station Road, London, E4 7BU, England
IIF 18
- British director born in May 1983
Payne, Philip John
Resident in England
Registered addresses and corresponding companies - British director born in May 1983
Payne, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesLower Ground Floor, 154 Leighton Road, London, NW5 2RE, United Kingdom
IIF 21
- British director born in May 1983
Payne, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesJackson House, Station Road, Chingford, London, E4 7BU
IIF 22
- Registered addresses and corresponding companies
Payne, Philip John
Jackson House, 95a Station Road, Chingford, London, E4 7BU, United Kingdom
IIF 23
- 1
469 HORNSEY LIMITED
10166686Jackson House 95a Station Road, Chingford, London, EnglandActive Corporate (3 parents)Officer2016-05-06 ~ nowIIF 16 - Director → MEPerson with significant control2016-05-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
5 NEWTON ROAD (MANAGEMENT COMPANY) LIMITED
16833068Jackson House 95a Station Road, London, EnglandActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 18 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BARCLAY HALL DEVELOPMENTS LIMITED
08803820Jackson House, 95a Station Road, Chingford, LondonDissolved Corporate (6 parents)Officer2013-12-05 ~ dissolvedIIF 19 - Director → ME - 4
CHATSWORTH ROAD DEVELOPMENTS LIMITED
09170670Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2014-08-11 ~ dissolvedIIF 21 - Director → ME - 5
CHEVRON CAPITAL LIMITED
16105380Rae House, Dane Street, Bishops Stortford, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2024-11-27 ~ nowIIF 8 - Director → ME - 6
MANHATTAN HOUSE INVESTMENTS LIMITED
15335894Jackson House, 95a Station Road, Chingford, London, United KingdomActive Corporate (3 parents)Officer2023-12-08 ~ nowIIF 12 - Director → ME - 7
MANHATTAN HOUSE LIMITED
12232655Jackson House, 95a Station Road, Chingford, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-09-30 ~ nowIIF 11 - Director → ME - 8
MANHATTAN MANAGEMENT COMPANY LIMITED
12406232Jackson House, 95a Station Road, Chingford, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-01-15 ~ nowIIF 13 - Director → ME2020-01-15 ~ nowIIF 23 - Secretary → ME - 9
MARL HALL LIMITED
13944806Jackson House 95a Station Road, Chingford, London, United KingdomDissolved Corporate (3 parents)Officer2022-02-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NJP CAPITAL LIMITED
12357391Jackson House, 95a Station Road, Chingford, London, EnglandActive Corporate (2 parents)Officer2019-12-10 ~ nowIIF 9 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NJP DEVELOPMENTS LIMITED
08585904Jackson House, Station Road, Chingford, LondonActive Corporate (2 parents, 1 offspring)Officer2013-06-26 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PHYSON PROPERTY LIMITED
07037839Jackson House Station Road, Chingford, LondonDissolved Corporate (3 parents)Officer2009-10-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ROLT STREET DEVELOPMENTS LIMITED
12857351Jackson House, 95a Station Road, Chingford, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SCOLT'S HEAD DEVELOPMENT LIMITED
08451677Recovery House Hainault Businss Park 15-17, Roebuck Road, Ilford, EssexDissolved Corporate (5 parents)Officer2015-02-17 ~ dissolvedIIF 20 - Director → ME - 15
SOUTH NORWOOD INVESTMENTS LIMITED
11608555Jackson House, 95a Station Road, Chingford, London, EnglandActive Corporate (2 parents)Officer2018-10-08 ~ nowIIF 10 - Director → ME
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